The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Malcolm Lee
Smith, Malcolm Lee
British Registered addresses and corresponding companies
IIF 1
11 Marguerite Close, Bradwell, Great Yarmouth, Norfolk, NR31 8RL
Smith, Malcolm Lee
British electricalRegistered addresses and corresponding companies
IIF 2 Grange Lodge, High Road, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QL
Smith, Malcolm Lee
British builder born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Tree Tops, High Road, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QL
Smith, Malcolm Lee
British electrical born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 4 Grange Lodge, High Road, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QL
Smith, Malcolm Lee
British electrician born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Treetops, High Road, Burgh Castle, Great Yarmouth, Norfolk, NR31 9QL, United Kingdom
Mr Malcolm Lee Smith
British born in October 1967Resident in England
Registered addresses and corresponding companies
- 1STREETMAKE LIMITED - 1993-10-25 Treetops High Road, Burgh Castle, Great Yarmouth, NorfolkDissolved Corporate (2 parents)Equity (Company account)-1,792 GBP2019-09-30Officer
1993-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 The Bureau The Assembly Rooms, 54 Englands Lane, Gorleston Great Yarmouth, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,616 GBP2016-03-31Officer 2000-03-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Bureau The Assembly Rooms, 54 Englands Lane, Gorleston Great Yarmouth, NorfolkDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2015-04-30Officer 1996-09-01 ~ 2014-06-01IIF 4 - Director → ME 1996-09-01 ~ 2014-06-01IIF 2 - Secretary → ME
- 2 The Bureau The Assembly Rooms, 54 Englands Lane, Gorleston Great Yarmouth, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,616 GBP2016-03-31Officer 1999-03-01 ~ 2000-03-31IIF 1 - Secretary → ME
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